CATALIS LIMITED

Company Number		04086015
Date formed		2000-10-03
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2008-12-31
Date Dissolved		2013-08-21
Type of accounts		FULL

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Companies with same name CATALIS LIMITED

The following companies were found which have the same name as CATALIS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CATALIS ADVISORS INC	Delaware	Unknown
CATALIS DEVELOPMENT SERVICES LIMITED	63 GEE STREET LONDON EC1V 3RS	Active	Company formed on the 2006-10-30
CATALIS GROUP LIMITED	THE DERBY CONFERENCE CENTRE LONDON ROAD LONDON ROAD DERBY DE24 8UX	Dissolved	Company formed on the 1997-04-14
CATALIS GROUP LIMITED	63 GEE STREET LONDON EC1V 3RS	Active	Company formed on the 2018-05-08
CATALIS INC	Delaware	Unknown
CATALIS INC	Delaware	Unknown
CATALIS LIMITED	SUFFOLK HOUSE GEORGE STREET EAST CROYDON LONDON CR0 1PE	Active	Company formed on the 2018-10-15
CATALIS PACKAGING TECHNOLOGIES PRIVATE LIMITED	216 GIDC Makarpura Vadodara Gujarat 390010	ACTIVE	Company formed on the 2014-03-28
CATALIS PAYMENTS, LLC	6735 SOUTHPOINT DR S STE 300 JACKSONVILLE FL 32216	Active	Company formed on the 2023-03-06
CATALIS PUBLIC WORKS & CITIZEN ENGAGEMENT, LLC	3025 WINDWARD PLZ STE 200 ALPHARETTA GA 30005	Forfeited	Company formed on the 2022-12-28
CATALIS Québec	G100-360 Rue Saint-Jacques Montréal Quebec H2Y 1P5	Active	Company formed on the 2018-03-01
CATALIS REGULATORY & COMPLIANCE, LLC	6735 SOUTHPOINT DR S STE 300 JACKSONVILLE FL 32216	Active	Company formed on the 2023-06-09
CATALIS SE	SUFFOLK HOUSE GEORGE STREET EAST CROYDON LONDON CR0 1PE	Active	Company formed on the 2018-10-15
CATALIS TAX & CAMA, INC	6735 SOUTHPOINT DR S STE 300 JACKSONVILLE FL 32216	Active	Company formed on the 2023-06-02
CATALIS TRANSPORT LLC	2209 RIDGEWOOD DR SHERMAN TX 75092	Active	Company formed on the 2023-07-19
CATALIS WORLD PRIVATE LIMITED	GITANJALI GARDENS8TH FLOOR RUNGTA LANE 68-E NEPEAN SEA ROAD MUMBAI Maharashtra 400006	ACTIVE	Company formed on the 2005-11-29
Catalis-Iqc Merger Sub, Inc.	401 Harvard Ave Claremont CA 91711	Merged Out	Company formed on the 2005-10-03
CATALIS, LLC	210 St. Paul Street Suite 220 Denver CO 80206	Good Standing	Company formed on the 2006-05-05
CATALISA BERHAD		Active
CATALISE CONSULTING PRIVATE LIMITED	H-6B FIRST FLOOR MAIN ROAD KALKAJI NEW DELHI Delhi 110019	ACTIVE	Company formed on the 2007-02-15

Company Officers of CATALIS LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN MARK KENDALL	Company Secretary	2007-07-24
ANDREW BAILEY	Director	2003-05-20
WILLIAM JAMES CHARLES DOUIE	Director	2000-10-03
JONATHAN MARK KENDALL	Director	2007-07-24
CRAIG JAMES KING	Director	2008-03-18
ANDREW MARK PENDLEBURY	Director	2007-11-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL CONAL MCLOUGHLIN	Director	2006-03-21	2008-02-08
ANDREW BAILEY	Company Secretary	2007-03-09	2007-07-24
ELAINE JARVIS	Company Secretary	2006-06-20	2007-03-09
ROBERT GORDON	Director	2003-04-22	2006-09-19
ANDREW BAILEY	Company Secretary	2003-11-28	2006-06-20
CLIVE CHAPMAN	Director	2000-10-03	2006-01-27
MICHAEL THAM	Director	2001-05-01	2004-05-25
STEPHANIE JANE MOULTON	Company Secretary	2002-01-01	2003-11-28
PETER MCWEENEY	Director	2000-10-03	2002-04-26
PETER MCWEENEY	Company Secretary	2000-10-03	2002-01-01
JONATHAN COHEN	Director	2001-02-17	2001-09-07
RICHARD GORDON KELVIN HUGHES	Director	2000-12-31	2001-09-07
BRIAN MELLITT	Director	2001-02-17	2001-04-18
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2000-10-03	2000-10-03
WATERLOW NOMINEES LIMITED	Nominated Director	2000-10-03	2000-10-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM JAMES CHARLES DOUIE	P F (SALES) LTD	Director	1992-12-21	CURRENT	1988-11-01	Active
WILLIAM JAMES CHARLES DOUIE	RTC GROUP PLC	Director	1991-12-16	CURRENT	1990-11-15	Active
WILLIAM JAMES CHARLES DOUIE	INCA GEOMETRIC LIMITED	Director	1991-06-14	CURRENT	1983-06-13	Active
JONATHAN MARK KENDALL	POVOAS PACKAGING LIMITED	Director	2001-06-12	CURRENT	1954-03-01	Active
ANDREW MARK PENDLEBURY	RIG ENERGY LIMITED	Director	2014-12-01	CURRENT	2003-01-15	Dissolved 2016-01-26
ANDREW MARK PENDLEBURY	ATA GLOBAL STAFFING SOLUTIONS LIMITED	Director	2012-12-17	CURRENT	1995-11-08	Active
ANDREW MARK PENDLEBURY	ATA MANAGEMENT SERVICES LIMITED	Director	2010-02-16	CURRENT	1996-10-11	Dissolved 2016-01-26
ANDREW MARK PENDLEBURY	GANYMEDE SOLUTIONS LIMITED	Director	2010-02-16	CURRENT	1998-06-11	Active
ANDREW MARK PENDLEBURY	GLOBAL CHOICE RECRUITMENT LIMITED	Director	2009-04-23	CURRENT	2000-07-04	Active - Proposal to Strike off
ANDREW MARK PENDLEBURY	THE DERBY CONFERENCE CENTRE LIMITED	Director	2007-11-27	CURRENT	1995-05-26	Active
ANDREW MARK PENDLEBURY	ATA RECRUITMENT LIMITED	Director	2007-11-27	CURRENT	2001-11-01	Active
ANDREW MARK PENDLEBURY	RTC GROUP PLC	Director	2007-06-22	CURRENT	1990-11-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-08-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-21	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-08-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2012
2011-06-14	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/06/2011
2011-06-06	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-01-26	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/12/2010
2010-09-06	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2010-09-06	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
2010-08-13	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/2010 FROM THE DERBY CONFERENCE CENTRE LONDON ROAD DERBY DE24 8UX
2010-07-09	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARIG JAMES KING / 18/03/2010
2010-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK KENDALL / 18/03/2010
2010-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES CHARLES DOUIE / 18/03/2010
2010-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BAILEY / 18/03/2010
2010-03-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK KENDALL / 18/03/2010
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK PENDLEBURY / 19/02/2010
2009-10-07	AR01	22/09/09 FULL LIST
2009-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-13	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-05-13	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-25	363a	RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-05-21	CERTNM	COMPANY NAME CHANGED CATALIS TRAINING LIMITED CERTIFICATE ISSUED ON 21/05/08
2008-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-25	CERTNM	COMPANY NAME CHANGED CATALIS RAIL TRAINING LIMITED CERTIFICATE ISSUED ON 29/04/08
2008-03-26	288a	DIRECTOR APPOINTED CARIG JAMES KING
2008-02-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-14	288b	DIRECTOR RESIGNED
2007-12-10	288a	NEW DIRECTOR APPOINTED
2007-11-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-25	363a	RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-08-16	288b	SECRETARY RESIGNED
2007-08-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/07 FROM: KINGSTON HOUSE OAKLANDS BUSINESS PARK ARMSTRONG WAY YATE SOUTH GLOUCESTERSHIRE BS37 5NA
2007-03-29	288a	NEW SECRETARY APPOINTED
2007-03-29	288b	SECRETARY RESIGNED
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-22	363a	RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-09-21	288b	DIRECTOR RESIGNED
2006-06-23	288a	NEW SECRETARY APPOINTED
2006-06-23	288b	SECRETARY RESIGNED
2006-04-28	288a	NEW DIRECTOR APPOINTED
2006-02-23	288b	DIRECTOR RESIGNED
2005-09-29	363s	RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-05-05	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-05	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-28	363s	RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-06-11	288b	DIRECTOR RESIGNED
2003-12-16	288b	SECRETARY RESIGNED
2003-12-16	288a	NEW SECRETARY APPOINTED
2003-12-10	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-28	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-09-28	363s	RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-09-10	ELRES	S386 DISP APP AUDS 26/08/03
2003-09-10	ELRES	S366A DISP HOLDING AGM 26/08/03
2003-06-07	288a	NEW DIRECTOR APPOINTED
2003-05-08	288a	NEW DIRECTOR APPOINTED
2002-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-08	363s	RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/02 FROM: 20 PORTLAND SQUARE BRISTOL AVON BS2 8SJ
2002-05-27	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to CATALIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2013-03-11
Notice of Intended Dividends	2012-09-05
Meetings of Creditors	2010-08-11
Appointment of Administrators	2010-07-02

Fines / Sanctions

No fines or sanctions have been issued against CATALIS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2008-02-27	Outstanding	LLOYDS TSB BANK PLC
GUARANTEE & DEBENTURE	2007-11-06	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2002-05-16	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CATALIS LIMITED

Intangible Assets

Patents

We have not found any records of CATALIS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CATALIS LIMITED

Trademarks

We have not found any records of CATALIS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CATALIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as CATALIS LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where CATALIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	CATALIS LIMITED	Event Date	2011-06-06
Rule 4.126(1), Insolvency Rules 1986 and Section 106(2), Insolvency Act 1986 (as amended) Date of Appointment: 6 June 2011 Place of Meeting: Mazars LLP, Cartwright House, Tottle Road, Nottingham NG2 1RT Date of Meeting: 9 May 2013 Times of Members Meeting: 10.45 am Time of Creditors Meeting: 11.00 am Place at which proxies and proofs must be lodged: Mazars LLP, Cartwright House, Tottle Road, Nottingham NG2 1RT Date to lodge proxies and proofs: The business day prior to the meeting Time to lodge proxies and proofs: 12 noon Name, IP number, firm and address of Office Holder 1: Scott Christian Bevan (IP No. 009614), Mazars LLP , Cartwright House, Tottle Road, Nottingham NG2 1RT Name, IP number, firm and address of Office Holder 2: Simon David Chandler (IP No. 008822), Mazars LLP , Cartwright House, Tottle Road, Nottingham NG2 1RT Alternative person to contact with enquiries about the case: Mark Richards. Telephone number: 0121 232 9550

Initiating party		Event Type	Appointment of Administrators
Defending party	CATALIS LIMITED	Event Date	2010-06-25
In the Derby County Court case number 534 Registered Office and Principal Trading Address: The Derby Conference Centre, London Road, Derby DE24 8UX Simon David Chandler (IP No 008822) and Scott Christian Bevan (IP No 009614), both of Mazars LLP , Lancaster House, 67 Newhall Street, Birmingham B3 1NG . Alternative contact: Mark Broomhall. Telephone: 0121 212 5517 :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	CATALIS LIMITED	Event Date	1970-01-01
Rule 11.2(1A), Insolvency Rules 1986 (as amended) Date of Appointment: 6 June 2011 Nature of Dividend: first and final dividend Creditors to receive Dividend: unsecured creditors Last date for proving: 5 October 2012 Address to which Creditors must send their proof of debt: Mazars LLP, 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 1: Scott Christian Bevan (IP No. 009614) of Mazars LLP , 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Simon David Chandler (IP No. 008822) of Mazars LLP , Cartwright House, Tottle Road, Nottingham NG2 1RT Alternative contact: Emma Harper, Telephone number: 0121 232 9546

Initiating party		Event Type	Meetings of Creditors
Defending party	CATALIS LIMITED	Event Date
In the Derby County Court case number 534 Principal Trading Address: The Derby Conference Centre, London Road, Derby DE24 8UX Paragraph under which meeting summoned: an initial Creditors Meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 Place of Creditors Meeting: Mazars LLP, Lancaster House, 67 Newhall Street, Birmingham B3 1NG Date and Time of Creditors Meeting: 23 August 2010 at 11.00 am Simon David Chandler (IP No 008822 ) and Scott Christian Bevan (IP No 009614 ) Mazars LLP , Cartwright House, Tottle Road, Nottingham NG2 1RT Telephone: 0121 212 4579 Alternative contact: Emma Harper :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CATALIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CATALIS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2015-05-05 01:54:01
Primary Source:	Companies House

Company Overview

Company Officers of CATALIS LIMITED

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